3BMEX2yuNTKdnc91cS3f2aUoRtPHzJmYG43BMEX2yuNTKdnc91cS3f2aUoRtPHzJmYG4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2yuNTKdnc91cS3f2aUoRtPHzJmYG4 | -1 (1) | 0.0000 | 1.0602 | 2.3117 | 0.0000 | 1.3504 | 0.9613 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2yuNTKdnc91cS3f2aUoRtPHzJmYG4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5217947 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 1.0602 |
| Maximum Balance Rank | 100605 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 601359 (10/28/2019 10:23) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 264224 |
| Account Age Rank | 5196716 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 2.3117 |
| Deposits From External Accounts Rank | 80006 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888708 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3504 |
| Withdrawls To External Accounts Rank | 61339 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9613 |
| Withdrawls To BitMEX Accounts Rank | 326266 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46835 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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